CryptoCISO Risk VerdictHigh Risk · Score 84/100Forensic assessment of Núcleo Invexor by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through nucleo-invexor.com, Núcleo Invexor solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Is MilanPavilion Capital Limited a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of MilanPavilion Capital Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, MilanPavilion Capital Limited solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened…
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Smarts Coinvest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Smarts Coinvest by the CryptoCISO blockchain intelligence team. Threat ProfileSmarts Coinvest presents itself as a cryptocurrency and online trading platform operating at www.smartscoinvest.online. Our analysts opened a case file after the…
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Peck Global Limited Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Peck Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfilePeck Global Limited (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
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Platin CFD Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Platin CFD by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Platin CFD advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Das Finanz Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Das Finanz by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from das-finanz.com, Das Finanz advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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M5 CARS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of M5 CARS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from m5carsltd.co.uk, M5 CARS advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Skystone Consulting Group LLC Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Skystone Consulting Group LLC by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Skystone Consulting Group LLC solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
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prénom.nom@amf-litiges.org.fr Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of prénom.nom@amf-litiges.org.fr by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from prénom.nom@amf-litiges.org.fr, prénom.nom@amf-litiges.org.fr advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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Is nom.prénom@apptraderepublicgestion.com a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of nom.prénom@apptraderepublicgestion.com by the CryptoCISO blockchain intelligence team. Threat Profilenom.prénom@apptraderepublicgestion.com presents itself as a cryptocurrency and online trading platform operating at nom.prénom@apptraderepublicgestion.com. Our analysts opened a case file after the platform surfaced…